JUNCTION RDS LTD

Company number 05528979

Date	Type	Description	View / Download
07 Jun 2016	AP01	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Frederick Mchattie as a director on 6 June 2016	(1 page)
06 Jun 2016	AP03	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150	(4 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
12 Aug 2015	TM02	Termination of appointment of David Rice as a secretary on 12 December 2014	(1 page)
09 Jan 2015	AP03	Appointment of Christopher Hawkins as a secretary on 12 December 2014	(2 pages)
30 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 150	(4 pages)
24 Dec 2014	MR01	Registration of charge 055289790003, created on 23 December 2014	(26 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
29 Aug 2014	AP03	Appointment of David Rice as a secretary on 29 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 150	(4 pages)
16 Dec 2013	AD02	Register inspection address has been changed from C/O Maynard Heady 40-42 High Street Maldon Essex CM9 5PN United Kingdom	(1 page)
22 Nov 2013	AD01	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA England on 22 November 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AD04	Register(s) moved to registered office address	(2 pages)
13 Jun 2013	AP03	Appointment of Mr Martin Mcintyre as a secretary	(1 page)
13 Jun 2013	TM02	Termination of appointment of Helen Vincent as a secretary	(1 page)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 May 2013	AD01	Registered office address changed from 1 Ludgate Square London EC4M 7AS on 7 May 2013	(1 page)
03 May 2013	TM01	Termination of appointment of Richard Jenkinson as a director	(1 page)